General Matters

1.

Call to Order

1

2.

Pledge of Allegiance

1

New Business

3.

Swearing in of Newly Elected Board Members

2

4.

Election of Board of Governors’ Officers and Arizona Association of District Governing Board’s Representative for 2005

3

5.

Proposed Annual Calendar of Regular Board Meetings, 2005

4

6.

Approval of Provider for Health Clinic Leased Space

11

Adjournment